ScamLens
B2B-Enterprise-Lösungen

Blockchain Intelligence for Your Organization

Integrate 90+ threat intelligence sources, 18-chain crypto fund tracing, and KYT/AML compliance detection. Empowering exchanges, payment companies, and law enforcement with comprehensive risk management

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Finden Sie Ihre Branchenlösung

Different industries face different fraud challenges. Pick your organization type to see the solution and integration path designed for your team.

Börsen

Einzahlungen, Auszahlungen, Support-Eskalation und Risikoprüfung von Projekten

Banken und Zahlungen

Zahlungsstopps, Streitigkeiten, Händlerprüfung und Betrugsmeldungsverarbeitung

Wallet-Produkte

Address Poisoning, Pre-Sign-Warnungen und Token-Vertragsrisiken

Anwaltskanzleien

Fallprüfung, Beweisorganisation und Partnerzusammenarbeit

Entwickelt für geschäftskritische Anwendungsfälle

Whether you are a financial institution, e-commerce platform, or security vendor, the ScamLens API integrates seamlessly into your workflow.

Crypto Exchanges

KYT compliance for deposits/withdrawals, transaction monitoring, real-time suspicious address alerts, OFAC/SDN sanctions screening for global regulatory compliance

Payment Companies

AML screening, merchant website safety assessment, counterparty risk scoring, payment fraud pattern detection to reduce compliance risk

Law Enforcement

Crypto fund chain tracing, cross-chain bridge path analysis, 13 money laundering pattern detection, AI forensic report generation to accelerate investigations

DeFi Protocols

Smart contract interaction address risk detection, real-time matching against known scam address database, mixer/bridge fund flagging, user protection alert system

Integration in Minuten

Clean RESTful API with comprehensive documentation and SDKs to get your team up and running quickly.

cURL 
curl -X GET "https://api.scamlens.org/v1/public/check?domain=example.com" \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json"
JavaScript 
const response = await fetch(
  "https://api.scamlens.org/v1/public/check?domain=example.com",
  {
    headers: {
      "Authorization": "Bearer YOUR_API_KEY",
      "Content-Type": "application/json"
    }
  }
);

const data = await response.json();
console.log(data.score, data.risk_level);
// → 85, "safe"
34+
API-Endpunkte
99.9%
Verfügbarkeits-SLA
<200ms
P95-Latenz
90+
Geheimdienstquellen

Funktioniert mit Ihren vorhandenen Tools

Slack
Jira
Splunk
PagerDuty
Datadog
Webhooks

Flexible, transparente Preisgestaltung

Start with a free trial and scale as you grow. All plans include core threat detection capabilities.

Starter

For startups and small security teams

$199 /mo
  • 50,000 API requests/mo
  • Domain + crypto risk detection
  • 6 blockchain support
  • Standard response time (<500ms)
  • Email support
  • Basic analytics dashboard
Get Started
Am beliebtesten

Business

For exchanges and compliance teams

$799 /mo
  • 500,000 API requests/mo
  • Full 90+ intel source endpoints
  • 18-chain crypto fund tracing
  • KYT/AML compliance API
  • Webhook real-time alerts
  • AI risk summaries (12 languages)
  • Bulk address/domain analysis
  • Priority support (24h SLA)
  • Custom alert rules
Go Business

Enterprise

For large organizations and security vendors

$2,999+ /mo
  • Unlimited API requests
  • 99.9% SLA guarantee
  • Dedicated account manager
  • Deep investigation (Playwright sandbox)
  • Cross-chain bridge auto-tracing
  • OFAC/SDN sanctions screening
  • Bulk analysis & export
  • SSO / SAML authentication
  • Compliance audit reports
  • Private deployment option
  • Custom integrations
Contact Sales

Detailed Feature Comparison

Choose the plan that best fits your organization's needs

Feature Starter Business Enterprise
API Requests/mo 50,000 500,000 Unlimited
Domain Threat Detection
Crypto Risk Detection
Blockchain Support 6 18 18+
Fund Tracing (Multi-hop)
KYT/AML Compliance API
OFAC/SDN Sanctions Screening
Deep Investigation (Sandbox)
Cross-chain Bridge Tracing
AI Risk Summaries
Webhook Alerts
Bulk Analysis
SSO / SAML
SLA Guarantee 99% 99.5% 99.9%
Dedicated Account Manager
Private Deployment

Von Sicherheitsteams weltweit vertraut

ScamLens combines broad risk coverage, workflow support, and evidence tools for enterprise fraud and abuse teams.

90+
Kreuzgeprüfte Signale
50K+
Täglich geprüfte Domains
12
Unterstützte Sprachen
200+
Globale Edge-Knoten
SOC 2 Konform
GDPR Bereit
TLS 1.3 Verschlüsselung
Globales Edge-Netzwerk

Enterprise-Demo anfordern

Fill in the form below and our solutions team will get back to you within 24 hours.

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Häufig gestellte Fragen

Welche Erkennungsfähigkeiten bietet die ScamLens-API?
The ScamLens API provides domain threat checks (90+ intelligence sources), crypto address risk analysis (6 EVM chains + BTC/SOL), AI risk summaries, WHOIS/DNS/SSL analysis, redirect chain detection, and 34 endpoints in total.
Wie ist die API-Antwortzeit und Verfügbarkeit?
Our API is deployed on a global edge network with p95 latency under 200ms and 99.9% overall availability. Enterprise customers receive SLA guarantees and priority routing.
Unterstützt die API Massenanalysen?
Yes, Professional and above plans support bulk domain analysis endpoints, accepting up to 1,000 domains per request. Enterprise customers can customize bulk limits.
Wie lautet die Datenaufbewahrungsrichtlinie?
Detection results are cached for 24 hours by default to improve response times. API call logs are retained for 90 days. Enterprise customers can customize data retention policies and export schedules.
Wie gewährleisten Sie Datensicherheit und Compliance?
All API communications use TLS 1.3 encryption. We adhere to GDPR and SOC 2 standards. We do not store raw user-submitted content — only aggregated analysis results are retained.
Welche Integrationsmethoden werden unterstützt?
We offer a RESTful API, Webhook callbacks, and Python/Node.js/Go SDKs. We also support pre-built integrations with Slack, Jira, Splunk, PagerDuty, and more.
Unterstützt der Enterprise-Plan private Bereitstellung?
Yes, Enterprise customers can choose private deployment so ScamLens screening runs inside their own environment and sensitive data stays there.
Wie starte ich eine Testphase?
You can sign up for a free API key immediately and get 100 free requests per day. No credit card required — start integrating right away. Upgrade to a paid plan anytime for higher limits.

Bereit, Ihre Sicherheitslage zu verbessern?

Contact our solutions team for an enterprise plan built around your workflows, evidence needs, and review volume.

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